- While enforcement of Red Flag Rules has continuously been delayed, adherence to rules is still mandatory. Financial institutions and creditors must develop and implement identity theft programs.
SIR has tools necessary for the customer authentication process.
Consider purchasing our products alone or in a bundle:
Mortgage Fraud Reports - A series of Four Separate Reports to Verify borrower and property identity
Merge Credit Reports - Includes alerts on social discrepancies and address data
Fraud Guard - A predictive tool to identify ID theft, includes a score
ID Safe Choice - A recovery program for victims of ID theft
Tax Return Verification - Validate and verify income through IRS tax transcripts
Employment Verification - SIR verifies borrower employment using look up resources
OFAC Search - Included in merge reports
Sir recognizes and understands that regulations and requirements are ever changing and that compliance has never been more critical. Our Business Development team keeps in tune with industry changes and we deliver products and services to keep you compliant.